KYBE — See who's really behind any company

Company dossier

EMINENCE

FRANCE · COMPANY · INCORPORATED 2005-08-19
KYBE ID: FR-483784914 · 483784914 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEMINENCE

fr_insee

Registration483784914

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-08-19

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Registered address15 BD BERANGER, 37000 TOURS

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACA FORMATION ET LATHIERE CONSULTANTEdissolved ALAIN JACKY PAPINdissolved ALAIN VRAINdissolved ALBERTE HULINdissolved ALEXANDRE CORENTIN KERVIELdissolved AMBIODEdissolved ANALYSES COMPTABLES FINANCIERES CENTREactive AYRIANNactive BERNARD MARCEL TRICHETdissolved BE-SMILdissolved BESRIVEactive BGFRdissolved BLACHER GEVAUDAN AVOCATS ASSOCIESdissolved BLANCHART CONSEILdissolved BRICE FABIEN BARANGERactive BUCLOS GREEN ENERGYdissolved BUCLOS INVESTactive CENTRALE DE SECURITEdissolved CENTRE PREVENTION ET CORRECTION CALVITIEdissolved CERT-E-TUDEactive

+55 more

People with significant control

2 people

Name	Role	From	Source
RAPHAEL MATHIEU ARNAUD PELLERIN	Directeur	—	France registry
FOURTUNE PARTICIPATIONS SA	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 75 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-01

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2019-02-25Dépôt de l'état de collocation

2020-07-01Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire